Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Nov 2023 |
CH01 |
Director's details changed for Mr Christopher Neil Evans on 22 November 2023
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22 Nov 2023 |
CH01 |
Director's details changed for Mr Christopher Neil Evans on 22 November 2023
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22 Nov 2023 |
AD01 |
Registered office address changed from Stone House, Fulwood Park (2D, C/O Vc Finance Ltd) Liverpool L17 5AG United Kingdom to 2D Fulwood Park Liverpool L17 5AG on 22 November 2023
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22 Nov 2023 |
PSC04 |
Change of details for Mr Christopher Neil Evans as a person with significant control on 22 November 2023
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22 Nov 2023 |
PSC04 |
Change of details for Mr Christopher Neil Evans as a person with significant control on 22 November 2023
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22 Nov 2023 |
PSC04 |
Change of details for Mrs Lamai Evans as a person with significant control on 22 November 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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22 Nov 2023 |
CH01 |
Director's details changed for Mr Christopher Neil Evans on 22 November 2023
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22 Nov 2023 |
CH01 |
Director's details changed for Mr Christopher Neil Evans on 22 November 2023
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22 Nov 2023 |
PSC04 |
Change of details for Mrs Lamai Evans as a person with significant control on 22 November 2023
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22 Nov 2023 |
AD01 |
Registered office address changed from 3.02 the Plaza 100 Old Hall Street Liverpool L3 9QJ England to Stone House, Fulwood Park (2D, C/O Vc Finance Ltd) Liverpool L17 5AG on 22 November 2023
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19 Nov 2023 |
PSC04 |
Change of details for Mr Christopher Neil Evans as a person with significant control on 19 November 2023
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19 Nov 2023 |
CH01 |
Director's details changed for Mr Christopher Neil Evans on 19 November 2023
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19 Nov 2023 |
PSC04 |
Change of details for Mrs Lamai Evans as a person with significant control on 19 November 2023
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16 Nov 2023 |
CH01 |
Director's details changed for Mr Christopher Neil Evans on 15 November 2023
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15 Nov 2023 |
PSC04 |
Change of details for Mr Christopher Neil Evans as a person with significant control on 15 November 2023
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14 Nov 2023 |
CH01 |
Director's details changed for Mr Christopher Neil Evans on 14 November 2023
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14 Nov 2023 |
PSC04 |
Change of details for Mr Christopher Neil Evans as a person with significant control on 14 November 2023
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10 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share transfer approved/ filing of documentation 05/11/2023
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05 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with updates
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05 Nov 2023 |
PSC01 |
Notification of Lamai Evans as a person with significant control on 5 November 2023
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05 Nov 2023 |
PSC07 |
Cessation of Node:Tokyo Group Ltd as a person with significant control on 5 November 2023
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05 Nov 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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02 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of 1 ordinary £1.00 shares to node: tokyo group LTD 23/09/2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
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